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9721  Economy / Reputation / Re: Airdrop Shenanigans — List of 5,000+ ETH addresses (and accounts) used to abuse on: May 26, 2018, 01:05:09 AM
Don't you have any way to save email from google spreadsheet? This is disgusting.
9722  Economy / Reputation / Re: User Copying Translation Portfolio of others - Serial Offender probably on: May 26, 2018, 12:55:10 AM
Guys, I accept my mistake and I am extremely sorry for what I have done. I know it is a bad thing to do but my intention was not at all. I just wanted to get some translations and nothing else.

I do not know how to apologize to you all - specially Kryptogunner and Aditya and the whole community of bitcointalk. I ask for forgiveness and trust me, this wont be repeated in future. I promise you.

My intention was not at all hurt anyone my friends, so I do not know how to express but I am once again very sorry to all of you.

If you want to punish me, I am OK to accept it but please do accept my apology. I am feeling hard at heart and I do not feel good to hurt you all.

Quoted as proof.
Archivie http://archive.is/k4QPk#selection-2344.1-2353.75.
9723  Other / Archival / Re: [BOUNTY] ALP COIN - THE next generation cryptocurrency - ETH PAYMENT! on: May 25, 2018, 09:11:19 PM
Username Locketto
0xc2df7e228c5f4651005ae1aeb6f443e64920893b
9724  Other / Meta / Re: Goodbye to Merit History... on: May 25, 2018, 04:41:11 PM
Luckly we can keep tracking offline but it's sad that now we can't see merit under the profile of the user.

@OP. If you wrote the title as "Goodbye to Merit" omitting the word History, this thread would has done endless visualizations!  Grin
9725  Local / Alt-Currencies (Italiano) / Re: Conviene ancora investire in ICO? on: May 25, 2018, 04:19:53 PM


Faccio un esempio:  tempo fa ho seguito il progetto Constellation. Non hanno fatto Ico (ma solo private sale), hanno fatto non ricordo più bene se un airdrop o una campagna bounty ma in ogni caso con distribuzione davvero moooooolto limitata di token, e stanno creando da tempo parecchio hype sui canali opportuni. Infine hanno una clausola di lock per il team di (vado a memoria) 6 mesi.
Sono più che certo che all'arrivo sui mercati il prezzo possa salire parecchio.

Altro esempio da seguire, Pumapay, han fatto un bounty molto basso da 400k$ e han raccolto oltre 117M usd, per lo stesso motivo credo possa salire in fretta.
9726  Economy / Scam Accusations / Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! on: May 25, 2018, 04:13:30 PM
I'm confused should I be appreciating the calibrated efforts that he put to take care of that many accounts or should be mad that we couldn't track him down any sooner.So basically, you can become a millionaire from the forum if you are smart enough to manage 1000+ accounts ? How is it even possible to login into 200 of them without losing your mind ?

In my opinion they are more people working as a family and if we follow the rule of 19 alts, they are 7 people.
Also is not hard  for a cheater to cheat, many users here uses bots on twitter easy detectable (but hey managers pay them anyway) and someone probably even to post reports.
Maybe I need to start to report them aswell.
9727  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 25, 2018, 03:59:39 PM
Quindi, realisticamente, un nuovo utente che frequenta la sezione italiana non può puntare a superare lo status di Jr. member?

Vale quanto ti hanno già risposto.
C'è ovviamente (e per fortuna) qualche caso che sta salendo velocemente, guarda per esempio coinlocket$  che con il lavoro che sta facendo ha più merit che activity (penso sia un record !!   Grin  )
Però nel suo caso fa davvero un lavoro che è improbo.....

Alla fine - inutile negarlo - per salire oggi ci vuole impegno.


Ci sono altri utenti in questa situazione primo tra tutti Nullis anche se qualcuno qua sul forum crede che sia un alt di theymos o addiritura di satoshi in persona.
https://bitcointalk.org/index.php?action=profile;u=976210

Apparso dal nulla, sparito dal nulla, conoscenza infinita.
9728  Alternate cryptocurrencies / Altcoin Discussion / Re: Does crypto bring more risk than benefit? on: May 25, 2018, 01:11:58 AM
No one can really know what is the right answer on you question, this is dimostrate that the fact of 90% of traders are in loss on the market. We are still in the start of new tecnology and can me a success like Internet on 90s.
9729  Other / Meta / Re: Merit & new rank requirements on: May 25, 2018, 01:08:28 AM
Is this allowed create " Unofficial List of Bitcointalk Merit Source Users"?

You can have a good idea on who are sources here https://bitcointalk.org/index.php?action=merit;stats=topsendat, we can assume 90% of them are sources.
9730  Local / Alt-Currencies (Italiano) / Re: Conviene ancora investire in ICO? on: May 24, 2018, 08:22:31 PM
Io sto notando che le nuove ICO, nonostante raggiungano il soft cap, facciano fatica a farsi quotare sugli exchanger. Mentre in passato annunciavano con largo anticipo quali fossero gli exchanger su cui si sarebbero quotate, adesso si limitano a indicare TBA o addirittura non specificano nulla.

Ho letto da qualche parte che per motivi legali ora non possono annunciare gli exchange, non so se sia una bufala o meno.
9731  Local / Alt-Currencies (Italiano) / Re: airdrop consigli on: May 24, 2018, 01:26:34 AM
Ne trovi tanti sulla sezione bounty altcoin su questo forum che IN TEORIA sono + affidabili di quelli che trovi in giro

Tipo questi due sono freschi

https://bitcointalk.org/index.php?topic=4187757
https://bitcointalk.org/index.php?topic=4106362.0

Come detto da altri, occhio alle chiavi private e alle password non condividerle mai con nessuno.
In genere prima di un 3 mesi non vedrai nulla dato che gli airdrop, salvo casi eccezionali son fatti prima della vendita del token al pubblico.

Altri 2 consigli,
- non partecipare agrli airdrop che ti chiedono di mandare anche 0.001 ETH il 99% sono scam, le ICO serie non chiedono soldi.
- se ti chiedono si scaricare dei file e dei wallet strani a meno che tu non abbia una macchina virtuale da sacrificare solo per quel wallet, non lo fare.
9732  Other / Meta / Re: Very, very suspicious user(s) on: May 24, 2018, 01:15:37 AM
Already reported here https://bitcointalk.org/index.php?topic=2896910.msg36820807#msg36820807, don't even look at that thread or you will vomit on how many users are abusing the system  Angry.
9733  Economy / Reputation / Re: 14 More accounts needs TAG abusing bounty, NEED DT V1 on: May 24, 2018, 12:35:14 AM
Can any DT check this case? Good payment of one bounty is coming in these days.  Embarrassed
I just tagged the ones that weren't tagged, but please double check me and good catch on this one.  

Didn't even look to see what the rules of their bounty are, and it's a pain in the ass to look since I have the bounty section blocked.  Does it prohibit entering alt accounts into it?  Will DT members tagging the accounts allow them to be banned and thus not paid?

Yes on 1st random bounty where they partecipate -> https://bitcointalk.org/index.php?topic=3338936.0


I can check more bounties but I'm pretty sure that in almost of them, multiaccounts will banned if catched.

https://bitcointalk.org/index.php?topic=3335637.0


Missing only this one from Louyce report

Accounts Connected:
exer

Proof:


Archivie: http://archive.is/zIQyd#selection-2835.0-2835.55
transaction
https://etherscan.io/tx/0xc228a4c2a4725ea6937118a987dd12414df0cab0ae1be6846f34960ea3ac53fd


Code:
https://twitter.com/X4AXXn512pymDRE
https://www.facebook.com/profile.php?id=100022061840850

Code:
0xeDff8C0586B8b84c36aF6eE2f2600ddC1D977A5D
9734  Economy / Reputation / Re: 14 More accounts needs TAG abusing bounty, NEED DT V1 on: May 23, 2018, 10:01:43 PM
Bump

Can any DT check this case? Good payment of one bounty is coming in these days.  Embarrassed


I found this topic through the red trust on one of the spammers. I found a total of 21 involved accounts, and requested them to be banned for spamming 2 months ago. Unfortunately, that didn't happen.


Accounts seems to be 21 in total.
9735  Other / Archival / Re: [BOUNTY] Revolux coin | Scrypt | HIGH POS APR | Gaming Skins Trading 🚀 on: May 23, 2018, 08:58:46 PM
How much is the bounty allocation?
9736  Economy / Scam Accusations / Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! on: May 23, 2018, 07:21:18 PM
I would say this situation is almost certainly multiple people using exchange deposit addresses.

What exchange? Some Tokens are now on this "random" eth address
https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc


With others scammed bounties
https://etherscan.io/address/0xe38f5f5d8ecc92ac6137a59ead29087b9e137ebc




And here we have another collector address
https://etherscan.io/address/0xae198a94be6bdabb392f100023719b659772304d#tokentxns

9737  Economy / Scam Accusations / Re: Tokensuite&NeedMoney - Scamming The Bounties on: May 23, 2018, 11:32:02 AM
I posted the solution to remove this problem here https://bitcointalk.org/index.php?topic=3813034.msg37298788#msg37298788
Need only the sript but I have no skill to do
9738  Other / Meta / Re: Make it against the rules to post Twitter/facebook updates in bounty threads on: May 22, 2018, 06:11:23 PM
would be better off to just remove all bounties from this forum, remove signatures as well.

So will born a competitor and 90% of people will move there, with their traffic and their bounties and it would be an economic suicide for admin of the forum.



OP, if you notice them and they also post on same format you can assume them as bots. With a little of investigation you can report them. This is one of the most easiest way to find alts.
9739  Economy / Scam Accusations / Re: THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! on: May 22, 2018, 06:07:15 PM

limiting ppl who join to be member+ will only work for a small amount of time. If these ppl figure out a merit scam and rank up, it will be the same thing over and over again

Is extremly hard now with merit get member accounts.
9740  Other / Meta / Re: sMerit deadline on: May 22, 2018, 04:59:24 PM
In my opinion the merit will just disappear. People won't hurry up spending it, most members don't care about the Merit and they won't use it with the deadline or without

This is another point, if people don't care about the merit (cause you know, they can be already legendary) isn't better redistribuite it to sources so the ecosystem can grow a little?
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